Hampshire County Council

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Meeting

Name: Executive Member for Hampshire 2050 and Corporate Services Decision Day
Start: 2025-01-23T15:00:00Z
End: 2025-01-23T19:00:00Z
Location: Remote Decision Day - Remote

Executive Member for Hampshire 2050 and Corporate Services Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Thursday, 23rd January 2025
3:00 PM

End:
Thursday, 23rd January 2025
7:00 PM

Meeting Status

Status:
Confirmed

Date:
23 Jan 2025

Location:
Remote Decision Day - Remote

Meeting Attendees

Executive Member

Leader of the Council

Councillor Nick Adams-King

Conservative

Present, as expected

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Agenda

1 2025/26 Revenue Budget, Savings & Capital Programme Report for Hampshire 2050

To consider a report of the Director of Hampshire 2050 regarding the proposed 2025/26 revenue and capital budgets and saving proposals for Hampshire 2050.

Attachments:

Document 1 2025-01-23 1 EMH2050 H2050 Directorate Exec Member Decision report (budget savings)v3 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

2 2025/26 Revenue Budget Report for Corporate Services

To consider a report of the Director of Corporate Operations and Director of People and Organisation regarding the proposed 2025/26 revenue budget for Corporate Services.

Attachments:

Document 2 Corporate Services Exec Member Decison report (budget savings) (003) 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

3 Local Nature Recovery Strategy

To consider a report of the Director of Hampshire 2050 giving an update on the Strategy as well as approval for a revised timetable for delivery.

Attachments:

Document 3 Local Nature Recovery Strategy-2025-01-23-LEMH2050 Decision Day 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

4 Hampshire Prosperity Partnership Board

To consider a report of the Director of Hampshire 2050 seeking approval of the recommendations made by the Hampshire Prosperity Partnership Board.

Attachments:

Document 4 Hampshire Prosperity Partnership Board-2025-01-23-EMH2050 Decision Day 15 Jan 2025
Document 4i Hampshire Prosperity Partnership Board - Appendix A-2025-01-23-H2050 Decision Day 15 Jan 2025
Document Decision Record - Hampshire Prosperity Partnership Board-2025-01-23-EMH2050 Decision Day 27 Jan 2025

Minutes

5 Manydown Garden Communities Business Plan and Budget for 2025/26

To consider a report of the Director of Hampshire 2050 regarding the Manydown Garden Communities Business Plan and budget.

Attachments:

Document 5 2025-01-23 5 EMH2050 Manydown-2025-01-23-LEMH2050 Decision Day 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

6 Manydown Garden Communities Business Plan and Budget for 2025/26 - Exempt Appendices

To consider exempt appendices in relation to Item 5 on the agenda.

Attachments:

Document 6 Manydown-2025-01-23-LEMH2050 Decision Day Appendix 1 15 Jan 2025
Document 6ii MGC LLP business plan 2025 final (002) 15 Jan 2025

Minutes

7 Havant Extra Care – Project Update

To consider an exempt report of the Director of Hampshire 2050 on the Havant Extra Care project.

Attachments:

Document 7 CONFIDENTIAL - Havant Extra Care - Project Update-2025-01-23-EMH2050 Decision Day 15 Jan 2025
Document 7i CONFIDENTIAL - Havant Extra Care - Project Update - Appendix-2025-01-23-EMH2050 Decision Day 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

8 County Supplies Warehouse Lease Renewal

To consider an exempt report of the Director of Hampshire 2050 on the lease renewal for the County Supplies warehouse.

Attachments:

Document 8 CONFIDENTIAL - County Supplies Warehouse – Lease Renewal-2025-01-23-EMH2050 Decision Day 15 Jan 2025
Document 8i CONFIDENTIAL - County Supplies Warehouse – Lease Renewal - Appendix A-2025-01-23-EMH2050 Decision Day 15 Jan 2025
Document Decision Record 27 Jan 2025

Minutes

Previous Meetings

6th Mar 2025